00792620 in 13th Floor LONDON

00792620 LONDON

00792620 was dissolved on 2020-02-18. 00792620 was a private unlimited company that was located at 5 Aldermanbury Square, 13Th Floor, London, EC2V 7HR. This company (formed on 1964-02-20) was run by 1 director.
Director Giles H. who was appointed on 01 February 2003.

The company was classified as "non-trading company" (74990). According to the CH records, there was a name change on 2016-09-16 and their previous name was Binks. There is a second name change: previous name was Binks Sames (UK) performed on 1998-12-31. 2012-04-29 was the date of the most recent annual return.

00792620 Address / Contact

Office Address	5 Aldermanbury Square
Office Address2	13th Floor
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00792620
Date of Incorporation	Thu, 20th Feb 1964
Date of Dissolution	Tue, 18th Feb 2020
Industry	Non-trading company
End of financial Year	31st December
Company age	56 years old
Account last made up date	Sat, 31st Dec 2011
Next confirmation statement due date	Sat, 13th May 2017
Return last made up date	Sun, 29th Apr 2012

Company staff

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 01 February 2003

Giles H.

Position: Director

Appointed: 01 February 2003

Doran U.

Position: Director

Resigned: 30 April 1998

Peter G.

Position: Director

Resigned: 21 January 2004

Christine W.

Position: Secretary

Resigned: 04 September 1998

Chester B.

Position: Director

Resigned: 12 June 1996

George D.

Position: Director

Resigned: 06 June 1997

Burke R.

Position: Director

Resigned: 06 June 1996

Peter T.

Position: Director

Resigned: 31 October 1997

Philip D.

Position: Director

Appointed: 30 September 2009

Resigned: 30 October 2017

Ola B.

Position: Director

Appointed: 30 September 2009

Resigned: 31 March 2013

Gavin U.

Position: Director

Appointed: 01 February 2003

Resigned: 30 September 2009

Edward U.

Position: Director

Appointed: 01 February 2003

Resigned: 13 March 2017

Clive P.

Position: Secretary

Appointed: 01 May 1999

Resigned: 01 February 2003

Stewart H.

Position: Director

Appointed: 18 December 1998

Resigned: 04 September 2003

Michael R.

Position: Director

Appointed: 18 December 1998

Resigned: 31 July 2001

David S.

Position: Director

Appointed: 18 December 1998

Resigned: 03 September 2003

Kevin T.

Position: Secretary

Appointed: 07 September 1998

Resigned: 30 April 1999

Kevin T.

Position: Director

Appointed: 03 December 1997

Resigned: 30 April 1999

John S.

Position: Director

Appointed: 31 October 1997

Resigned: 13 February 1998

Terence R.

Position: Director

Appointed: 31 October 1997

Resigned: 28 February 2003

Company previous names

Binks	September 16, 2016
Binks Sames (UK)	December 31, 1998
Binks-sames	December 23, 1997
Binks-bullows	December 23, 1996

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 29th April 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 29th April 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 12th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th April 2011 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2010 filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 30th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 28th May 2009 with complete member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 3rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 14th, December 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 7th, December 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 22nd, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 18th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 31st, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd July 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 10th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 23rd, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 3rd, October 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 23rd, January 2000	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/11/98 filed on: 29th, September 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th June 1999 with complete member list filed on: 4th, June 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th November 1997 filed on: 7th, October 1998	accounts	Free Download (29 pages)
363s	Annual return drawn up to 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 17th, June 1997	accounts	Free Download (28 pages)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 16th, June 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th May 1997 with complete member list filed on: 6th, May 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 12th, July 1996	accounts	Free Download (31 pages)
363s	Annual return drawn up to 7th May 1996 with complete member list filed on: 7th, May 1996	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 25th, May 1995	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2nd May 1995 with complete member list filed on: 2nd, May 1995	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd May 1995	annual return
363s	Annual return drawn up to 6th May 1994 with complete member list filed on: 6th, May 1994	annual return
AA	Full group accounts made up to 30th September 1993 filed on: 21st, March 1994	accounts
AA	Full group accounts made up to 30th September 1992 filed on: 27th, May 1993	accounts
363s	Annual return drawn up to 5th May 1993 with complete member list filed on: 5th, May 1993	annual return
AA	Full group accounts made up to 30th September 1991 filed on: 10th, July 1992	accounts
363s	Annual return drawn up to 1st May 1992 with complete member list filed on: 1st, May 1992	annual return
363a	Annual return drawn up to 9th May 1991 with complete member list filed on: 9th, May 1991	annual return
AA	Full group accounts made up to 30th September 1990 filed on: 9th, May 1991	accounts
363	Return made up to 04/06/90; full list of members filed on: 11th, June 1990	annual return
AA	Full group accounts made up to 30th September 1989 filed on: 11th, June 1990	accounts
363	Return made up to 20/06/89; full list of members filed on: 27th, June 1989	annual return
AA	Full group accounts made up to 30th September 1988 filed on: 27th, June 1989	accounts
363	Return made up to 25/07/88; full list of members filed on: 4th, August 1988	annual return
AA	Full group accounts made up to 30th September 1987 filed on: 4th, August 1988	accounts
AA	Full group accounts made up to 30th September 1986 filed on: 23rd, September 1987	accounts
363	Return made up to 26/08/87; full list of members filed on: 21st, September 1987	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 1985 filed on: 7th, June 1986	accounts
363	Return made up to 27/05/86; full list of members filed on: 7th, June 1986	annual return

00792620 LONDON

00792620 Address / Contact

Company Information / Profile

Company staff

S & J Registrars Limited

Giles H.

Doran U.

Peter G.

Christine W.

Chester B.

George D.

Burke R.

Peter T.

Philip D.

Ola B.

Gavin U.

Edward U.

Clive P.

Stewart H.

Michael R.

David S.

Kevin T.

Kevin T.

John S.

Terence R.

Company previous names

Company filings

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